C K FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

C K FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
C K FILMS LIMITED was incorporated 15 years ago on 30/01/2009 and has the registered number: 06806452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

C K FILMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2ND FLOOR
LONDON
WC2A 3PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL KEEGAN Apr 1955 British Director 2009-01-30 CURRENT
MR STEPHEN COOKSON Feb 1970 British Director 2009-01-30 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2009-01-30 UNTIL 2009-01-30 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Director 2009-01-30 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Michael Keegan 2016-12-01 4/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Cookson 2016-04-06 - 2023-02-09 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Carmel Ann Keegan 2016-04-06 - 2020-01-29 11/1958 South Woodford   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Cookson 2016-04-06 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
C K Films Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-01-2023 £93 Cash £-47,406 equity
C K Films Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £9,993 Cash £-39,807 equity
C K Films Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £321 Cash £-69,696 equity
C K Films Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-01-2020 £99 Cash £-63,955 equity
C K Films Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £119 Cash £-27,459 equity
C K Films Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £2 Cash £-16,863 equity
Accounts filed on 31-01-2017 2017-11-01 31-01-2017 £2 Cash £2 equity
Accounts filed on 31-01-2016 2016-10-08 31-01-2016 £2 Cash £2 equity
Accounts filed on 31-01-2015 2015-10-31 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - C K FILMS LIMITED 2014-11-01 31-01-2014 £2 Cash £2 equity

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